Sample of Recently Completed Projects
Special Project
for Warehouse
Lender
Evaluation of Lender Providing Healthcare Revolving Lines of Credits
Special Project
for Skilled Nursing Facility
Review of Cash Compliance for Loan Amendment
Quality of Earnings Examination of 5+ Skilled Nursing Facilities
$25 - $50 Million Proposed Loan Commitment
Initial ABL
Examination of
20+ Hospitals
and Clinics
$50 - $75 Million Loan Commitment
Special Project
for Specialty
Staffing
Collateral Evaluation for Private Equity Investor
Special Project
for Senior Living Facilities
Internal Control Process Review ("ICPR") Report
Initial ABL (A/R and Inventory) Examination of Specialty Pharmacy Company
$75 - $100 Million Proposed Loan Commitment
Initial ABL
Examination of
25+ Senior Living Facilities
$10 - $25 Million Proposed Loan Commitment
Special Project for
10+ Senior Living Homes
Forensic Consultant, Review of Financial Transactions
Initial ABL Examination of Ophthalmology Centers
$10 - $25 Million Proposed Loan Commitment
Recurring ABL Examination of Home Health Care Provider
$10 - $25 Million Loan Commitment
Recurring ABL Examination of Diagnostic Services Provider
$50 - $75 Million Loan Commitment
Recurring ABL Examination of Life Sciences Company
$5 - $10 Million Loan Commitment
Recurring ABL Examination of Pharmaceutical Company
$25 - $50 Million Loan Commitment
Quality of Earnings and Initial ABL Examination of 10 Skilled Nursing Facilities
$100+ Million Loan Commitment
Loan Monitoring - 10+ Skilled Nursing Facilities
Monthly Monitoring Report for Lender - A/R, Census,
Surveys, Cash
Recurring ABL Examination of Therapy Provider
$10 - $25 Million Loan Commitment
Recurring ABL Examination of
Staffing Company
$250+ Million Loan Commitment
Limited Scope Initial Acquisition ABL Examination of 6 Skilled Nursing Facilities
$5 - $10 Million Loan Commitment
BBC Preparation of
10+ Hospitals
Monthly BBC Preparation for Lender
Recurring ABL Examination of Medical Device Company
$100+ Million Loan Commitment
Initial ABL (A/R and Inventory) Examination of Specialty Pharmacy Company
$25 - $50 Million Loan Commitment
Quality of Earnings and Initial ABL Examination of a Skilled Nursing Facility
$5 - $10 Million Loan Commitment
Special Project for 20+ Senior Living
Properties
Forensic Review of Sources and Uses of Funds
Quality of Earnings Examination of Skilled Nursing Facility
$10 - $25 Million Loan Commitment
Recurring ABL Examination of Medical Device Company
$25 - $50 Million Loan Commitment
Initial ABL Examination of Hospital Chain
$100+ Million Loan Commitment
Special Project - Assisted Living Facilities
Assist receiver in analyzing cash activity for over 50 facilities
Recurring ABL Examination of Dialysis Company
$5 - $10 Million Loan Commitment
Initial ABL Examination of Skilled Nursing Facilities
$25 - $50 Million Loan Commitment
Recurring ABL Examination of Hospital Chain
$50 - $75 Million Loan Commitment
Monitoring Project - Skilled Nursing Facilities
Prepare monthly borrowing base and reporting package for 10+ facilities
Recurring ABL Examination of Pharmaceutical Manufacturer
$10 - $25 Million Loan Commitment
Initial ABL Examination of Home Health Company
$5 - $10 Million Loan Commitment
Quality of Earnings of 5 Assisted Living Facilities
$25 - $50 Million Loan Commitment
Product Launch - Underwriting Survey Reporting
Allows lender full visibility into BY&S survey reporting for any prospective SNF borrower(s)
Initial ABL Examination of Provider of Vascular Services
$25 - $50 Million Loan Commitment
Recurring ABL Examination of 10+ Skilled Nursing Facilities
$5 - $10 Million Loan Commitment
Recurring ABL Examination of Hospital
$10 - $25 Million Loan Commitment
Weekly and Monthly Borrowing Base Preparation for Multiple Lenders
Multiple Borrowers
Quality of Earnings Examination of Skilled Nursing Facilities
$50 - $75 Million Loan Commitment
Initial ABL Examination of Lab Services Company
$5 - $10 Million Loan Commitment
Recurring ABL Examination of Diagnostic Services Company
$50 - $75 Million Loan Commitment
Special Project - Skilled Nursing Facilities
Monitor Cash Activity and Lockbox Compliance
Recurring ABL Examination of Therapy Provider
$50 - $75 Million Loan Commitment
Initial ABL Examination of Behavioral Health Company
$10 - $25 Million Loan Commitment
Quality of Earnings & ABL Examination of 5 Skilled Nursing Facilities
$50 - $75 Million Loan Commitment
Special Project - Pharmaceutical Company
Support Lender with Reporting for Impending Borrower Bankruptcy
Recurring ABL Examination of Long Term Acute Care Hospitals
$10 - $25 Million Loan Commitment
Quality of Earnings & ABL Examination of 6 Skilled Nursing Facilities
$50 - $75 Million Loan Commitment
Special Project - Examination of Healthcare Lender
Exam of Healthcare Lender on Behalf of Senior Lender
Survey Monitoring of Skilled Nursing Facilities
Multiple Clients - Over 1,200 Facilities on the BY&S Survey Monitoring Software
Quality of Earnings Examination for Cash Flow Loan to Behavioral Health Company
$25 - $50 Million Loan Commitment
Initial ABL Examination of Hospital
$10 - $25 Million Loan Commitment
Recurring ABL Examination of 40+ Skilled Nursing Facilities
$10 - $25 Million Loan Commitment
Special Project - Assisted Living Operator
Internal Control Process Review
Recurring ABL Examination of Pharmaceutical Company
$75 - $100 Million Loan Commitment
Initial ABL Examination of 20 Skilled Nursing Facilities
$10 - $25 Million Loan Commitment
Quality of Earnings & ABL Examination of 3 Skilled Nursing Facilities
$25 - $50 Million Loan Commitment
Special Project - Home Health
Cash Monitoring, A/R Reporting & Creation of Borrowing Base from Limited Reporting
Recurring ABL Examination of Behavioral Health Facilities
$5 - $10 Million Loan Commitment
Quality of Earnings & ABL Examination of 2 Skilled Nursing Facilities
$15 - $25 Million Loan Commitment
CMS Clinical Survey Monitoring of Skilled Nursing Facilities
50+ SNFs
Borrowing Base Template Update for Lender
Multiple Borrowers
Initial ABL Examination of Therapy Company
$15 - $25 Million Loan Commitment
Quality of Earnings Examination of an Assisted Living Facility
$15 - $25 Million Loan Commitment
Special Project - EBITDAR Analysis of Skilled Nursing Facilities
20+ SNFs
Survey Analysis to Support Acquisition of Skilled Nursing Facilities
15+ SNFs
Recurring ABL Examination of Pharmaceutical Manufacturer
$25 - $50 Million Loan Commitment
Initial ABL Examination of 12 Skilled Nursing Facilities
$10 - $15 Million Loan Commitment
Quality of Earnings Examination for Acquisition of 6 Skilled Nursing Facilities
$100+ Million Loan Commitment
Special Project - Home Health Reporting
Creation of Agings and Cash Reporting for Lender
Initial ABL Examination Skilled Nursing Facilities (HUD & Non-HUD)
$25 - $50 Million Loan Commitment
Recurring ABL Examination of Multi-State Pharmacy with Inventory
$50 - $75 Million Loan Commitment
Quality of Earnings Examination for 15+ Skilled Nursing Facilities
$75 - $100 Million Loan Commitment
Weekly and Monthly Borrowing Base Preparation for Multiple Lenders
Multiple Borrowers
Recurring ABL Examination of LTACs and Skilled Nursing Facilities
$100+ Million Loan Commitment
Initial ABL Examination of Standalone Urgent Care Clinics
$5 - $10 Million Loan Commitment
Recurring ABL Examination of Diabetes Supply with Inventory
$25 - $50 Million Loan Commitment
Monthly Provider Tax Monitoring for Skilled Nursing Facilities
Multiple Clients - Monitoring Over 150 Facilities
Recurring ABL Examination of Multiple Hospitals
$50 - $75 Million Loan Commitment
Quality of Earnings & ABL Examination of Single Skilled Nursing Facility
$5 - $10 Million Loan Commitment
Initial ABL Examination of 20+ Skilled Nursing Facilities (HUD & Non-HUD)
$25 - $50 Million Loan Commitment
Annual Quality of Earnings Review for Multiple Skilled Nursing Operators
Varying Loan
Commitments
Recurring ABL Examination of a Pharmaceutical Supplier
$10 - $25 Million Loan Commitment
Quality of Earnings Examination of Skilled Nursing Facilities
$200+ Million Loan Commitment
Recurring ABL Examination of Ambulance Company
$5 - $10 Million Loan Commitment
Loan Workout Services for Skilled Nursing Facilities
$5 - $10 Million Loan Commitment
Quality of Earnings and Initial ABL Examination of Nurse Staffing Company
$25 - $50 Million Loan Commitment
Initial ABL Examination of 50 Skilled Nursing Facilities
$75 - $100 Million Loan Commitment
Recurring ABL Examination of Long Term Acute Care Hospitals
$75 - $100 Million Loan Commitment
CMS Clinical Survey Monitoring of Skilled Nursing Facilities
300+ Facilities
Recurring ABL Examination of Hospital
$10 - $15 Million Loan Commitment
Recurring ABL Examination of 25 Skilled Nursing Facilities
$25 - $50 Million Loan Commitment
Quality of Earnings Examination of a Skilled Nursing Facility
$10 - $15 Million Loan Commitment
Borrowing Base Template Update for Lender
Multiple Borrowers
Initial ABL Examination of a Staffing Agency
$50 - $75 Million Loan Commitment
Quality of Earnings Examination of a Laboratory Services Company
$25 - $50 Million Loan Commitment
Initial ABL Examination of 30 Skilled Nursing Facilities
$50 - $75 Million Loan Commitment
Initial ABL Examination of a Pharmaceutical Supplier
$1 - $10 Million Loan Commitment
Quality of Earnings Examination of Skilled Nursing Facilities
$100+ Million Loan Commitment
Recurring ABL Examination of a Home Health Company
$10 - $25 Million Loan Commitment
Initial ABL Examination of 30 Skilled Nursing Facilities
$10 - $25 Million Loan Commitment
Borrowing Base Template Update for Lender
Multiple Borrowers
Recurring ABL Examination of Skilled Nursing Facilities
$25 - $50 Million Loan Commitment
Initial ABL Examination of a Hospital
$1 - $10 Million Loan Commitment
Quality of Earnings Examination of a Laboratory Services Company
$25 - $50 Million Loan Commitment
CMS Clinical Survey Monitoring of Skilled Nursing Facilities
400 + Facilities